BELMONT HOUSE LIMITED

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BELMONT HOUSE LIMITED

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Key Data

Status

Active

Company No.

SC026135

Incorporation date

01/03/1948

Size

Small

Contacts

Registered address

Registered address

Belmont House School, Sandringham Avenue, Newton, Mearns, Glasgow, Lanarkshire G77 5DUCopy
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Latest events (Record since 01/03/1948)
dot icon29/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon10/10/2025
Director's details changed for Lynn Mhari Fairservice on 2025-10-10
dot icon21/01/2025
Confirmation statement made on 2024-12-12 with updates
dot icon14/01/2025
Accounts for a small company made up to 2024-07-31
dot icon05/02/2024
Accounts for a small company made up to 2023-07-31
dot icon15/01/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon25/05/2023
Appointment of Mr John Paul Owen as a director on 2023-05-25
dot icon06/02/2023
Accounts for a small company made up to 2022-07-31
dot icon24/01/2023
Termination of appointment of Colin David Sinclair as a director on 2023-01-23
dot icon12/01/2023
Confirmation statement made on 2022-12-12 with no updates
dot icon01/02/2022
Accounts for a small company made up to 2021-07-31
dot icon26/01/2022
Termination of appointment of Nicholas Simon Shenken as a director on 2022-01-24
dot icon17/01/2022
Confirmation statement made on 2021-12-12 with no updates
dot icon04/02/2021
Accounts for a small company made up to 2020-07-31
dot icon04/02/2021
Notification of Keith Alexander James Mckellar as a person with significant control on 2021-02-01
dot icon04/02/2021
Cessation of David Kenneth Cunningham as a person with significant control on 2021-02-01
dot icon04/02/2021
Termination of appointment of David Kenneth Cunningham as a director on 2021-02-01
dot icon02/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon20/02/2020
Accounts for a small company made up to 2019-07-31
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon21/01/2019
Accounts for a small company made up to 2018-07-31
dot icon16/01/2019
Termination of appointment of Leslie James Duncan as a director on 2019-01-14
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon02/07/2018
Termination of appointment of Lisa Samantha Cohen as a director on 2018-06-22
dot icon18/12/2017
Accounts for a small company made up to 2017-07-31
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon11/05/2017
Appointment of Mr Colin David Sinclair as a director on 2017-03-13
dot icon01/02/2017
Full accounts made up to 2016-07-31
dot icon19/01/2017
Appointment of Mr Keith Alexander James Mckellar as a director on 2017-01-16
dot icon18/01/2017
Termination of appointment of Richard Lendrum Mckean as a director on 2017-01-16
dot icon18/01/2017
Termination of appointment of Richard Lendrum Mckean as a director on 2017-01-16
dot icon14/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon18/12/2015
Annual return made up to 2015-12-12 no member list
dot icon17/12/2015
Full accounts made up to 2015-07-31
dot icon21/01/2015
Full accounts made up to 2014-07-31
dot icon16/12/2014
Annual return made up to 2014-12-12 no member list
dot icon16/12/2014
Director's details changed for Mr David Kenneth Cunningham on 2014-12-12
dot icon18/02/2014
Appointment of Mr Nicholas Simon Shenken as a director
dot icon15/01/2014
Full accounts made up to 2013-07-31
dot icon06/01/2014
Annual return made up to 2013-12-12 no member list
dot icon09/10/2013
Termination of appointment of Allan Gibson as a director
dot icon20/02/2013
Termination of appointment of Fiona Gow as a director
dot icon16/01/2013
Full accounts made up to 2012-07-31
dot icon17/12/2012
Annual return made up to 2012-12-12 no member list
dot icon04/10/2012
Appointment of Mr Melvyn David Shanks as a secretary
dot icon04/10/2012
Termination of appointment of Charles Mcivor as a secretary
dot icon12/04/2012
Appointment of Mr David Kenneth Cunningham as a director
dot icon25/01/2012
Annual return made up to 2011-12-12 no member list
dot icon25/01/2012
Director's details changed for Allan George Hamilton Gibson on 2012-01-24
dot icon24/01/2012
Director's details changed for Lisa Samantha Cohen on 2012-01-24
dot icon24/01/2012
Director's details changed for Christine Alexandra Campbell on 2012-01-24
dot icon10/01/2012
Appointment of Leslie James Duncan as a director
dot icon10/01/2012
Appointment of Darren Gordon Glennie as a director
dot icon04/01/2012
Full accounts made up to 2011-07-31
dot icon18/11/2011
Termination of appointment of John Park as a director
dot icon26/08/2011
Appointment of Lynn Mhari Fairservice as a director
dot icon28/07/2011
Full accounts made up to 2010-07-31
dot icon31/12/2010
Annual return made up to 2010-12-12
dot icon15/10/2010
Termination of appointment of Graham Mitchell as a director
dot icon06/09/2010
Termination of appointment of Michael Elliot as a director
dot icon26/08/2010
Termination of appointment of Anne Forbes as a director
dot icon26/08/2010
Termination of appointment of David Steel as a director
dot icon26/08/2010
Termination of appointment of Malcolm Mccalister as a director
dot icon27/04/2010
Full accounts made up to 2009-07-31
dot icon11/02/2010
Annual return made up to 2009-12-12
dot icon27/01/2010
Termination of appointment of Iain Wilson as a director
dot icon21/12/2009
Appointment of Michael George Elliot as a director
dot icon21/12/2009
Appointment of Fiona Elizabeth Gow as a director
dot icon23/12/2008
Director appointed graham carmichael mitchell logged form
dot icon23/12/2008
Appointment terminate, director gordon dickinson logged form
dot icon19/12/2008
Full accounts made up to 2008-07-31
dot icon18/12/2008
Annual return made up to 12/12/08
dot icon18/12/2008
Director appointed mr graham carmichael mitchell
dot icon17/12/2008
Appointment terminated director gordon dickinson
dot icon04/07/2008
Memorandum and Articles of Association
dot icon03/07/2008
Resolutions
dot icon31/01/2008
Full accounts made up to 2007-07-31
dot icon09/01/2008
Annual return made up to 12/12/07
dot icon11/12/2007
New director appointed
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon20/04/2007
Partic of mort/charge *
dot icon07/02/2007
Full accounts made up to 2006-07-31
dot icon07/02/2007
New director appointed
dot icon22/12/2006
Director resigned
dot icon22/12/2006
Director resigned
dot icon22/12/2006
Annual return made up to 12/12/06
dot icon04/09/2006
Partic of mort/charge *
dot icon09/02/2006
Full accounts made up to 2005-07-31
dot icon23/12/2005
New director appointed
dot icon20/12/2005
Annual return made up to 12/12/05
dot icon29/11/2005
Director resigned
dot icon17/10/2005
New director appointed
dot icon17/10/2005
New secretary appointed
dot icon17/10/2005
Secretary resigned
dot icon30/09/2005
Auditor's resignation
dot icon23/08/2005
New director appointed
dot icon14/07/2005
Secretary resigned
dot icon14/07/2005
New director appointed
dot icon14/07/2005
New director appointed
dot icon06/07/2005
New director appointed
dot icon06/07/2005
New secretary appointed
dot icon06/07/2005
Director resigned
dot icon02/03/2005
Resolutions
dot icon24/01/2005
Annual return made up to 12/12/04
dot icon06/01/2005
Full accounts made up to 2004-07-31
dot icon29/12/2004
Director resigned
dot icon29/12/2004
New director appointed
dot icon29/12/2004
Director resigned
dot icon15/03/2004
Full accounts made up to 2003-07-31
dot icon04/03/2004
Director resigned
dot icon26/02/2004
New director appointed
dot icon26/02/2004
Director resigned
dot icon02/02/2004
Annual return made up to 12/12/03
dot icon20/01/2003
Annual return made up to 12/12/02
dot icon14/01/2003
Resolutions
dot icon04/12/2002
Full accounts made up to 2002-07-31
dot icon25/11/2002
Secretary resigned
dot icon25/11/2002
New secretary appointed
dot icon07/11/2002
Director resigned
dot icon08/10/2002
New director appointed
dot icon07/03/2002
New director appointed
dot icon07/03/2002
Director resigned
dot icon21/01/2002
Secretary resigned
dot icon21/01/2002
New secretary appointed
dot icon24/12/2001
Director resigned
dot icon24/12/2001
Director resigned
dot icon24/12/2001
Director resigned
dot icon24/12/2001
New director appointed
dot icon24/12/2001
Annual return made up to 12/12/01
dot icon04/12/2001
Full accounts made up to 2001-07-31
dot icon03/12/2001
New director appointed
dot icon26/11/2001
New director appointed
dot icon26/11/2001
New director appointed
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
New director appointed
dot icon26/07/2001
Secretary resigned
dot icon04/01/2001
Annual return made up to 12/12/00
dot icon04/01/2001
Full accounts made up to 2000-07-31
dot icon21/11/2000
New director appointed
dot icon21/11/2000
New director appointed
dot icon11/02/2000
Registered office changed on 11/02/00 from: 112 west george street glasgow G2 1QF
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New director appointed
dot icon11/01/2000
Full accounts made up to 1999-07-31
dot icon11/01/2000
Annual return made up to 12/12/99
dot icon07/02/1999
Full accounts made up to 1998-07-31
dot icon13/01/1999
Annual return made up to 12/12/98
dot icon25/03/1998
Full accounts made up to 1997-07-31
dot icon22/12/1997
Annual return made up to 12/12/97
dot icon02/12/1997
Secretary resigned
dot icon02/12/1997
New secretary appointed
dot icon30/05/1997
Full accounts made up to 1996-07-31
dot icon07/01/1997
Annual return made up to 12/12/96
dot icon07/01/1997
Director resigned
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon25/01/1996
Director resigned
dot icon25/01/1996
Director resigned
dot icon25/01/1996
Annual return made up to 12/12/95
dot icon22/01/1996
Full accounts made up to 1995-07-31
dot icon10/02/1995
Full accounts made up to 1994-07-31
dot icon25/01/1995
Annual return made up to 12/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Auditor's resignation
dot icon02/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon02/02/1994
Full accounts made up to 1993-07-31
dot icon02/02/1994
Annual return made up to 12/12/93
dot icon14/12/1993
Director resigned
dot icon14/12/1993
Director resigned
dot icon12/02/1993
Full accounts made up to 1992-07-31
dot icon12/02/1993
Annual return made up to 12/12/92
dot icon27/01/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon16/01/1992
Annual return made up to 12/12/91
dot icon16/01/1992
Full accounts made up to 1991-07-31
dot icon26/02/1991
Full accounts made up to 1990-07-31
dot icon26/02/1991
Annual return made up to 31/12/90
dot icon26/02/1991
Director resigned;new director appointed
dot icon26/02/1991
Director resigned;new director appointed
dot icon22/02/1990
Full accounts made up to 1989-07-31
dot icon22/02/1990
Director resigned;new director appointed
dot icon22/02/1990
Annual return made up to 12/12/89
dot icon09/03/1989
Director resigned;new director appointed
dot icon09/03/1989
Director resigned;new director appointed
dot icon01/03/1989
Full accounts made up to 1988-07-31
dot icon01/03/1989
Annual return made up to 13/12/88
dot icon17/03/1988
Accounting reference date extended from 31/03 to 31/07
dot icon30/11/1987
Annual return made up to 13/10/87
dot icon30/11/1987
Full accounts made up to 1987-03-31
dot icon14/04/1987
Company type changed from PRI30 to pri
dot icon20/11/1986
Full accounts made up to 1986-03-31
dot icon20/11/1986
Return made up to 14/10/86; full list of members
dot icon01/03/1948
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, David
Director
06/12/1999 - 14/08/2001
-
Mckellar, Keith Alexander James
Director
16/01/2017 - Present
8
Glennie, Darren Gordon
Director
29/11/2011 - Present
7
Owen, John Paul
Director
25/05/2023 - Present
2
Sinclair, Colin David
Director
12/03/2017 - 22/01/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELMONT HOUSE LIMITED

BELMONT HOUSE LIMITED is an(a) Active company incorporated on 01/03/1948 with the registered office located at Belmont House School, Sandringham Avenue, Newton, Mearns, Glasgow, Lanarkshire G77 5DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMONT HOUSE LIMITED?

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BELMONT HOUSE LIMITED is currently Active. It was registered on 01/03/1948 .

Where is BELMONT HOUSE LIMITED located?

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BELMONT HOUSE LIMITED is registered at Belmont House School, Sandringham Avenue, Newton, Mearns, Glasgow, Lanarkshire G77 5DU.

What does BELMONT HOUSE LIMITED do?

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BELMONT HOUSE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for BELMONT HOUSE LIMITED?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-12 with no updates.